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19 results for "Delegacia de Investigação Criminal"

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Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators

The CRYPTO Act would criminalize unlicensed crypto businesses, with penalties escalating to felony charges and up to 15 years in prison....

4dDecryptcryptocurrencyImpact

WATCH: Oversight Committee will 'hold both Clintons in criminal contempt of Congress'

House Oversight Chair James Comer said the panel plans to move forward with contempt of Congress proceedings against the Clintons after they defied subpoenas for depositions in the Epstein probe....

6dABC NewsPolitics

WATCH: What to know about the DOJ's criminal probe into Fed Chair Powell

The Justice Department investigation into Federal Reserve Chairman Jerome Powell is sparking backlash and spotlighting the clash between the White House and the Federal Reserve Chair....

Jan 13ABC NewseconomicsImpact

Marine Le Pen denies her party had 'organised system' to misuse EU funding in critical appeal trial

With the 2027 presidential election on the horizon, the outcome of the trial could determine whether Marine Le Pen — a three-time presidential candidate — will be able to run, or whether her current b...

1hEuronewsPoliticsImpact

Manhattan DA Urges Lawmakers to Strengthen Crypto Enforcement Tools

Manhattan DA Alvin Bragg is demanding criminal penalties for crypto scams, including one that have drained elderly New Yorkers' life savings....

5dDecryptcryptocurrency

DOJ didn't sell Bitcoin forfeited from Samourai case: White House advisor

Selling the Bitcoin would have violated President Donald Trump’s Executive Order 14233, which mandates that any Bitcoin obtained through criminal or civil forfeiture “shall not be sold.”...

3dCoinTelegraphPoliticsImpact

A South Korean court sentences Yoon to 5 years in prison on charges related to martial law decree

A South Korean court has sentenced former President Yoon Suk Yeol to five years in prison, the first verdict in eight criminal trials for allegations that include his 2024 martial law decree. (Image c...

4dNPR NewsPolitics

Can South Korea turn the page with Yoon Suk Yeol in prison?

Former South Korean President Yoon Suk Yeol has been sentenced to five years in the first criminal case linked to his shock declaration of martial law. Many Koreans seem eager to put the crisis behind...

4dDeutsche WellePolitics

South Korean prosecutors demand death penalty for Yoon Suk-yeol over martial law

A Seoul court says an independent counsel has demanded a death sentence for former South Korean President Yoon Suk-yeol on rebellion charges in connection with his imposition of martial law in Decembe...

Jan 13South China Morning PostPoliticsImpact

‘Sideshow’ concerns and billionaire dreams: What I learned from Elon Musk’s lawsuit against OpenAI

This is an excerpt of Sources by Alex Heath , a newsletter about AI and the tech industry, syndicated just for The Verge subscribers once a week. Elon Musk first sued OpenAI in February 2024. Despite ...

4dThe VergeTechnologyImpact

The Alexander brothers head to trial this week on sex-trafficking charges. Here's what's at stake.

Brothers Oren Alexander, Tal Alexander and Alon Alexander were arrested on sex trafficking charges in 2024. J Grassi/Patrick McMullan via Getty Images The Alexander brothers will stand trial on federa...

2dBusiness InsidercrimeImpact

Judge sets trial date for Musk vs Altman showdown

Elon Musk (L) and Sam Altman Getty/BI composite A trial date has been set in Elon Musk's fraud case against Sam Altman. The case is set to go before an Oakland federal jury in April and is expected to...

Jan 13Business InsiderTechnology

How ADX Florence actually works, according to a former supermax inmate

Eric King served almost two years at the federal super-maximum security prison ADX Florence in Colorado. ADX is often described as the US's most restrictive prison, and it houses some of the most noto...

5dBusiness InsidercrimeImpact

California's Attorney General is investigating Grok's sexualized deepfakes

California Attorney General Rob Bonta said there was an "avalanche of reports detailing the non-consensual, sexually explicit material that xAI has produced." Tayfun Coskun/Anadolu via Getty I...

6dBusiness InsiderTechnologyImpact

Inside the failed 2020 coup in Venezuela that resulted in the capture of ex-US Special Forces

The recent capture of Venezuelan president Nicolás Maduro by American forces recalls a botched 2020 coup attempt that resulted in the imprisonment of two former US Army Green Berets. Since then, there...

4dBusiness InsiderPoliticsImpact

Davos attendees are getting scammed by 'fake VIP passes' for the USA House

Scammers are selling fake VIP passes to the USA House. INA FASSBENDER / AFP via Getty Images Scammers are duping attendees of the World Economic Forum with fake VIP passes for the USA House. "Our ...

7hBusiness InsidercrimeImpact

Musk is asking for up to $134 billion in his legal battle against OpenAI and Microsoft

Elon Musk erupted at the EU all weekend, blasting Brussels over censorship and bureaucracy after X was hit with a major fine for "fake" blue checkmarks. AP Photo/Evan Vucci, File A court filin...

3dBusiness InsiderTechnologyImpact

Ashley St. Clair sues Elon Musk's xAI over alleged explicit Grok deepfake images

Ashley St. Clair sues xAI over Grok chatbot allegedly generating explicit deepfake images of her, using images from when she was 14 years old. Maja Smiejkowska/REUTERS Ashley St. Clair sued xAI, alleg...

4dBusiness InsiderTechnologyImpact

24 and Metal Gear Solid 5 Star Kiefer Sutherland Arrested After Allegedly Assaulting and Threatening a Ride-Share Driver in Hollywood

Kiefer Sutherland was arrested after allegedly assaulting and threatening a ride-share driver in Hollywood, according to local police. The Los Angeles Police Department said Sutherland "entered a ride...

6dIGNcrimeImpact

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